- Company Overview for TELEDYNE CDL LIMITED (SC189383)
- Filing history for TELEDYNE CDL LIMITED (SC189383)
- People for TELEDYNE CDL LIMITED (SC189383)
- Charges for TELEDYNE CDL LIMITED (SC189383)
- Insolvency for TELEDYNE CDL LIMITED (SC189383)
- Registers for TELEDYNE CDL LIMITED (SC189383)
- More for TELEDYNE CDL LIMITED (SC189383)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Nov 2013 | AD01 | Registered office address changed from , Silverfield House Claymore Drive, Bridge of Don, Aberdeen, Aberdeenshire, AB23 8GD, Scotland on 4 November 2013 | |
04 Nov 2013 | AP03 | Appointment of Henry Thomas Barnshaw as a secretary | |
04 Nov 2013 | AP01 | Appointment of Mr Henry Thomas Barnshaw as a director | |
04 Nov 2013 | AUD | Auditor's resignation | |
04 Nov 2013 | TM02 | Termination of appointment of James Crawford as a secretary | |
04 Nov 2013 | TM01 | Termination of appointment of Nick Murray as a director | |
04 Nov 2013 | TM01 | Termination of appointment of Andrew Doggett as a director | |
04 Nov 2013 | TM01 | Termination of appointment of Gary Crichton as a director | |
04 Nov 2013 | TM01 | Termination of appointment of Colin Crichton as a director | |
04 Nov 2013 | TM01 | Termination of appointment of James Crawford as a director | |
04 Nov 2013 | TM01 | Termination of appointment of Rolf Christensen as a director | |
01 Nov 2013 | CERTNM |
Company name changed C.D. LIMITED\certificate issued on 01/11/13
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01 Nov 2013 | RESOLUTIONS |
Resolutions
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25 Oct 2013 | AUD | Auditor's resignation | |
25 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
25 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
02 Oct 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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11 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
20 Aug 2013 | AP03 | Appointment of Mr James Alexander Crawford as a secretary | |
20 Aug 2013 | TM02 | Termination of appointment of Blackwood Partners Llp as a secretary | |
14 Feb 2013 | AA | Accounts for a small company made up to 31 December 2011 | |
08 Jan 2013 | AP01 | Appointment of Mr James Alexander Crawford as a director | |
21 Dec 2012 | AP04 | Appointment of Blackwood Partners Llp as a secretary | |
21 Dec 2012 | TM02 | Termination of appointment of James Crawford as a secretary | |
18 Sep 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders |